Energeia AS

Pre-Annual General Meeting Information • Oct 24, 2025

Correction - Energeia AS - Proposal for share consolidation (reverse split) and notice of extraordinary general meeting and new board member

Correction - Energeia AS - Proposal for share consolidation (reverse split) and notice of extraordinary general meeting and new board member

Oslo, 24 October 2025:

Reference is made to the stock exchange announcements by Energeia AS (the “Company”) on 23 October 2025 regarding proposal for share consolidation (reverse split) and notice of extraordinary general meeting and new board member.

The item concerning the election of a new member to the Nomination Committee was inadvertently omitted from the original notice of the General Meeting. This item has now been included in the updated notice.

The Nomination Committee has proposed the election of Kurt Oddvar Austrått as a new member of the Nomination Committee of Energeia AS. Kurt Oddvar Austrått has extensive experience from Norwegian business and finance, with a strong background in corporate governance and investment management. The Board believes that Austrått’s experience will contribute positively to the Nomination Committee’s work and support the Company’s continued development.

There are no other changes to the Notice of the Extraordinary General Meeting.

For further information, please contact:

Jarl Egil Markussen, CEO, E-mail: jarl@energeia.no | Tel: +47 480 23 214

This information is published in accordance with the continuing obligations set

out in the Euronext Growth Oslo Rule Book – Part II and section 5-12 of the

Norwegian Securities Trading Act.